BENTON HOUSE LIMITED
NEWCASTLE UPON TYNE

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Company number 07775339
Status Active
Incorporation Date 15 September 2011
Company Type Private Limited Company
Address BENTON HOUSE BENTON BUSINESS PARK, BELLWAY INDUSTRIAL ESTATE, NEWCASTLE UPON TYNE, UK, NE12 9SW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 15 September 2016 with updates; Registration of charge 077753390003, created on 30 June 2016. The most likely internet sites of BENTON HOUSE LIMITED are www.bentonhouse.co.uk, and www.benton-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Cramlington Rail Station is 5.3 miles; to Brockley Whins Rail Station is 5.3 miles; to Dunston Rail Station is 5.8 miles; to Metrocentre Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Benton House Limited is a Private Limited Company. The company registration number is 07775339. Benton House Limited has been working since 15 September 2011. The present status of the company is Active. The registered address of Benton House Limited is Benton House Benton Business Park Bellway Industrial Estate Newcastle Upon Tyne Uk Ne12 9sw. . RODGERS, Philip John is a Secretary of the company. RODGERS, Philip John is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RODGERS, Philip John
Appointed Date: 15 September 2011

Director
RODGERS, Philip John
Appointed Date: 15 September 2011
55 years old

Persons With Significant Control

Mr Courtney Aldo Clift
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

BENTON HOUSE LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
26 Oct 2016
Confirmation statement made on 15 September 2016 with updates
01 Jul 2016
Registration of charge 077753390003, created on 30 June 2016
06 Dec 2015
Total exemption small company accounts made up to 28 February 2015
23 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1

...
... and 6 more events
24 Sep 2013
Registration of charge 077753390002
13 Jun 2013
Accounts for a dormant company made up to 30 September 2012
23 May 2013
Registration of charge 077753390001
17 Sep 2012
Annual return made up to 15 September 2012 with full list of shareholders
15 Sep 2011
Incorporation

BENTON HOUSE LIMITED Charges

30 June 2016
Charge code 0777 5339 0003
Delivered: 1 July 2016
Status: Outstanding
Persons entitled: Reward Capital Limited
Description: The leasehold property known as land lying to the north of…
10 September 2013
Charge code 0777 5339 0002
Delivered: 24 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
13 May 2013
Charge code 0777 5339 0001
Delivered: 23 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Bellway industrial estate, long benton, newcastle upon…